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BEST GROUP HOLDINGS LTD

Company number 13375997

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
29 Feb 2024 AA Total exemption full accounts made up to 30 May 2023
15 May 2023 AA Total exemption full accounts made up to 30 May 2022
13 Apr 2023 AD01 Registered office address changed from 10 Wiggenhall Road Watford WD18 0AL England to Avicenna House 258-262 Romford Road London E7 9HZ on 13 April 2023
16 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with updates
16 Feb 2023 PSC01 Notification of Gaetan Jacques Marie Grandchamp Des Raux as a person with significant control on 16 February 2023
16 Feb 2023 PSC04 Change of details for Mr Richard Allen Perry as a person with significant control on 16 February 2023
16 Feb 2023 AP01 Appointment of Mr Gaetan Jacques Marie Grandchamp Des Raux as a director on 16 February 2023
04 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with updates
04 Feb 2023 TM01 Termination of appointment of Malitha Piyankara Herath Herath Pathirathnahalage as a director on 4 February 2023
04 Feb 2023 PSC07 Cessation of Malitha Piyankara Herath Herath Pathirathnahalage as a person with significant control on 4 February 2023
03 Feb 2023 AA01 Previous accounting period shortened from 31 May 2022 to 30 May 2022
18 Dec 2022 CH01 Director's details changed for Mr Malitha Piyankara Herath Herath Pathirathnahalage on 12 December 2022
07 Nov 2022 PSC04 Change of details for Mr Malitha Piyankara Herath Herath Pathirathnahalage as a person with significant control on 1 November 2022
07 Nov 2022 AD01 Registered office address changed from 28 Leavesden Road Watford Hertfordshire WD24 5ED United Kingdom to 10 Wiggenhall Road Watford WD18 0AL on 7 November 2022
07 Nov 2022 TM01 Termination of appointment of Adrian Paul Slack as a director on 1 November 2022
07 Nov 2022 TM02 Termination of appointment of Adrian Paul Slack as a secretary on 1 November 2022
08 Jun 2022 CS01 Confirmation statement made on 3 May 2022 with no updates
05 Mar 2022 TM02 Termination of appointment of James Christopher Moyses as a secretary on 1 March 2022
05 Mar 2022 TM01 Termination of appointment of James Christopher Moyses as a director on 1 March 2022
17 May 2021 CH01 Director's details changed for Mr Malitha Piyankara Herath Herath Pathirathnahalage on 4 May 2021
04 May 2021 NEWINC Incorporation
Statement of capital on 2021-05-04
  • GBP 1,000